ML

MEMETRICS LIMITED

Dissolved

Company number 04478828

Marlow · Incorporated 5 July 2002

81 Station Road, Marlow, SL7 1NS

Unclassified activity · SIC 7222

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
31 December 2007
RT
ROBINSON, Timothy James
Director · Resigned
19 March 2008
WS
WALKER, Stephen Adrian
Secretary · Resigned
31 December 2007
WS
WALKER, Stephen Adrian
Director · Resigned
31 December 2007
JJ
JARRETT, Jason Robert
Secretary · Resigned
6 June 2003
ZA
ZOWA, Amanda Jan Robyn
Secretary · Resigned
11 July 2002
PH
PHILLIPS, Hikaru
Director · Resigned
11 July 2002
SM
SYMONS, Matthew John
Director · Resigned
11 July 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
5 July 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
5 July 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
5 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Move Registers To Sail Company
Address
27 July 2010 View
Change Sail Address Company
Address
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
1 January 2010 View
Change Person Secretary Company With Change Date
Officers
1 January 2010 View
Resolution
Resolution
11 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Accounts
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Address
24 June 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Annual Return
4 August 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
16 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
2 August 2002 View
Incorporation Company
Incorporation
5 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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